UKBizDB.co.uk

BRANDMAX LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brandmax Llp. The company was founded 16 years ago and was given the registration number OC330993. The firm's registered office is in NORTH HARROW. You can find them at Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex. This company's SIC code is None Supplied.

Company Information

Name:BRANDMAX LLP
Company Number:OC330993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member03 October 2012Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member03 October 2012Active
145, Kilmarnock Road, Office 1, Glasgow, Scotland, G41 3JA

Corporate Llp Designated Member17 January 2017Active
No.35, New Road, Belize City, Belize,

Corporate Llp Designated Member31 August 2007Active
No 35 New Road, Belize City, Belize,

Corporate Llp Designated Member31 August 2007Active

People with Significant Control

Formlux Capital L.P.
Notified on:19 February 2020
Status:Active
Country of residence:Scotland
Address:Office 1, 145, Kilmarnock Road, Glasgow, Scotland, G41 3JA
Nature of control:
  • Right to appoint and remove members limited liability partnership
Ilyoung Choi
Notified on:05 September 2019
Status:Active
Date of birth:October 1972
Nationality:South Korean
Address:Suite B, 11 Churchill Court, 58 Station Road, North Harrow, HA2 7SA
Nature of control:
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Address

Change registered office address limited liability partnership with date old address new address.

Download
2023-10-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type total exemption full.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Address

Default companies house registered office address applied.

Download
2022-06-13Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Officers

Change corporate member limited liability partnership with name change date.

Download
2021-10-11Officers

Change corporate member limited liability partnership with name change date.

Download
2021-10-11Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-10-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-12-07Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-26Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2019-09-06Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Persons with significant control

Notification of a person with significant control statement limited liability partnership.

Download
2019-08-14Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

Download
2019-03-06Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-14Gazette

Gazette filings brought up to date.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.